Milwaukee Man Indicted on Sex Trafficking and Forced Labor
Milwaukee Man Indicted on Sex Trafficking and Forced Labor The Department of Justice today announced that a federal grand jury sitting in Milwaukee has indicted Najee C. Moore, 22, on…
Georgia Men Plead Guilty to Receiving Bribes in Transportation Scheme at Local Military Base
Georgia Men Plead Guilty to Receiving Bribes in Transportation Scheme at Local Military Base Two former employees at the Marine Corps Logistics Base Albany (MCLB-Albany) have pleaded guilty to receiving…
Departments of Justice and Education Reach Settlement to Address and Prevent Sexual Assault and Harassment of Students at the University of Montana in Missoula
Departments of Justice and Education Reach Settlement to Address and Prevent Sexual Assault and Harassment of Students at the University of Montana in Missoula The Department of Justice and the…
Justice Department Sues to Shut Down Missouri Tax Return Preparers
Justice Department Sues to Shut Down Missouri Tax Return Preparers The United States has asked a federal court in St. Louis, Mo., to permanently bar Joseph Burns, d/b/a Electronic Tax…
U.S. Attorney for the Western District of Washington Jenny A. Durkan Testifies Before the Senate Judiciary Subcommittee on Crime and Terrorism
Attorney for the Western District of Washington Jenny A. Durkan Testifies Before the Senate Judiciary Subcommittee on Crime and Terrorism "The Department’s approach to 21st Century cyber threats is rooted…
Justice Department Announces Fair Housing Settlement with Oregon Developer
Justice Department Announces Fair Housing Settlement with Oregon Developer The Justice Department announced today that Oregon developer David Montagne and others affiliated with him have agreed to pay $80,000 and…
Northern California Real Estate Investor Indicted on Additional Charge
Northern California Real Estate Investor Indicted on Additional Charge A federal grand jury in District Court for the Eastern District of California in Sacramento today returned a superseding indictment charging…
Deputy Chief of Staff for the Criminal Division Daniel Suleiman Delivers Remarks to the Minnesota State Bar Association’s 37th Annual International Business Law Institute
Deputy Chief of Staff for the Criminal Division Daniel Suleiman Delivers Remarks to the Minnesota State Bar Association’s 37th Annual International Business Law Institute It is Justice Department policy that…
Former Senior Executive of Arthrocare Corp. Pleads Guilty in $400 Million Securities Fraud Scheme
Former Senior Executive of Arthrocare Corp. Pleads Guilty in $400 Million Securities Fraud Scheme A former senior executive of Texas-based ArthroCare Corp., a publicly traded medical device company, pleaded guilty…
Justice Department Signs Agreement with Stewart County, Georgia, to Ensure Civic Access for People with Disabilities
Justice Department Signs Agreement with Stewart County, Georgia, to Ensure Civic Access for People with Disabilities The Justice Department today announced an agreement with Stewart County, Ga., to improve access…
Former President of Port Arthur Company Guilty of Federal Crimes Related to Employee Deaths
Former President of Port Arthur Company Guilty of Federal Crimes Related to Employee Deaths The former president of Port Arthur Chemical and Environmental Services, LLC (PACES) has pleaded guilty in…
Former Middle School Employee Sentenced in Texas to 30 Years in Prison for Producing and Distributing Child Pornography
Former Middle School Employee Sentenced in Texas to 30 Years in Prison for Producing and Distributing Child Pornography A Texas man was sentenced today to serve 30 years in prison…